body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Special Concurrent Meeting of the Redevelopment Agency
and Council Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 26, 2007
3:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Chair Brunner, Vice Mayor Chang, Member Reid
and Member De La Fuente
The Oakland City Council Community And Economic Development Committee
convened at 3:50p.m., with Councilmember Jane Brunner presiding as
Chairperson.
1",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Approval of the Draft Minutes from the Committee Meeting held on June 12, 2007
A motion was made by Vice Mayor Chang, seconded by Member De La
Fuente, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member De La Fuente, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
3
Subject:
Purchase Of 36 Units In The Wood Street Development District
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Redevelopment Agency To",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Purchase 36 Units At The Pacific Cannery Lofts And Zephyr Gate Development In The Wood
Street Development District At Market Rate Prices And To Resell These Units At Affordable
Sales Prices To Low And Moderate Income Homebuyers, And Allocating An Amount Not To
Exceed $10,350,000 To Subsidize The Affordability Of The Units
07-0204
Continued to *Community & Economic Development Committee on
9/11/2007
View Report.pdf
4
Subject: As-Needed General Consulting Services
From:
Community and Economic Development Agency",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Award, Negotiate, And Execute Professional Services Agreements Without Returning To The
Agency With Economic Consultants To Provide As-Needed General Economic Consulting
Services In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An
Allocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"3% Of The Contract Mount, For The Following Redevelopment Project Areas:
Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army
Base, And West Oakland
07-0239
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 3, 2007 as a Non-Consent item. The
motion carried by the following vote:",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The Committee amended the resolution at the third Further Resolved to add the
following language: that the funding for the as-needed services and an
additional 3 percent contract compliance fee will be allocated from ""one or
more of"" the six participating redevelopment project areas ""based on where the
project is located"" on a project-by-project basis.",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
2007-0057 CMS.pdf
5
Subject:
Subsidy Increase For Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation To Increase The Maximum
Subsidy Amount From 40% to 50% Of The Total Development Cost Of The Affordable Units
For The Affordable Homeownership Development Program
07-0291",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 3, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The Committee directed staff to explore the options of contracting out the City's",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"affordable homeownership program and return to a future committee meeting
with a report.
The following individual(s) spoke and did not indicate a position on this item:",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"- Sanjiv Handa
The following individual(s) spoke in favor of this item:
- Kevin Zwick",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"- Joel Tena
The following individual(s) spoke against this item:
- Darin Lounds
View Report.pdf
6",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Subject: Fruitvale/International Boulevard NCD - Security Services
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant
To The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security
Services To Properties In The Fruitvale Property Business Improvement District From January 1,
2007, Through December 31, 2007
07-0321
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Council, due back on July 3, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The following individual(s) spoke in favor of this item:
- Joseph Martinez
- Morio Judnez
- Gilda Gonzales",13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
2007-0058 CMS.pdf
7
Subject: Oakland Army Base - Memorandum Of Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute
Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year - Extension Of The Deadline To Fund The
West Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The",15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army
Base Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of Oakland
Berth 21 Construction Easement; And
07-0324
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 3, 2007 as a Non-Consent item. The",16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The Committee approved the recommendations of staff and amended the
resolution on the first resolved to strike through the language ""or the Agency""
The Committee directed staff to return with a supplemental report with
information from the Port of Oakland on the possibilities of a 3 year extension
for the Memorandum of Agreements for the Oakland Army Base.
View Report.pdf,
View Supplemental Report.pdf,
80709 CMS.pdf
2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1)",17,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base
Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The
West Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The
Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army
Base Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of Oakland
Berth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of The Port Of",18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Oakland; And (3) A Construction And Demolition Easement Along The Boundary Between The
Oakland Redevelopment Agency And The Port Of Oakland
07-0324-1
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency/City Council
on 7/3/2007
2007-0060 CMS.pdf
8
Subject:
Newsracks - Municipal Code Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Repealing The City Of Oakland Municipal Code, Title",19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"12, Chapter 12.48 ""Newsracks- - Montclair Newsrack District"" And Amending The Oakland
Municipal Code Chapter 12.50 - ""Newsracks - Citywide Controls"" To Increase Maintenance
Standards, Declare The Storage And Accumulation Of Inoperable Or Wrecked Newsracks A
Public Nuisance, Modify Newsrack Abatement Procedures and Adopt guidelines For The
Placement Of Newsracks In The Public Right-Of-Way On a City-Wide Basis
07-0395
A motion was made by Vice Mayor Chang, seconded by Member De La
Fuente, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland",20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Redevelopment Agency/City Council, due back on July 3, 2007 as a
Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The Committee approved the recommendations of staff and amended page two
of the Ordinance to include the following information: 1) to delete 12.50 and
replace it with 12.48 municipal codes. The staff report was also amended on
page four to change 5 days to 7 days.",21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
12821 CMS.pdf
9
Subject: Allocation Of Funds For Repairs To The Oakland Ice Center
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving The Allocation Redevelopment
Agency Funds In The Amount Of $300,000 As Funds For Necessary Capital Improvements,
Repairs And Rehabilitation To The Oakland Ice Center
07-0415
A motion was made by Member De La Fuente, seconded by Vice Mayor",22,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 3, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf,
2007-0059 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 5:25 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can",23,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in",24,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit",25,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",26,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf